ICE FUTURES HOLDINGS LTD

Company number 03691874

Date	Type	Description	View / Download
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 20/12/2010	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 20/12/2010	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution & dividend 25/10/2010	(1 page)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/07/2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution $24,000,000 be made intercontinental exchange holdings once dividend $24,000,000 from ice futures holdco no 1 LIMITED 15/04/2010	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution of usd$40 million 18/03/2010	(1 page)
25 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution approved in accordance relevant deed 14/12/2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Mr Scott a Hill on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr David John Peniket on 1 October 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/10/2009	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve distribution 23/07/2009	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Distribution of $20 million 14/05/2009	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Dist dividend usd 31/03/2009	(1 page)
08 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 357 CA2006 distribution of usd$25 million 18/12/2008	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from international house 1 st katherines way london E1W 1UY	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ That a distribution of usd$20 million as approved by the board 23/10/2008	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 May 2008	363s	Return made up to 05/01/08; full list of members; amend	(7 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution of usd$25MILLION 29/04/2008	(1 page)
21 Apr 2008	88(2)	Capitals not rolled up	(2 pages)